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Home > Scotland > G.W. MARTIN (MOTOR ENGINEERS) LIMITED
Company Information for

G.W. MARTIN (MOTOR ENGINEERS) LIMITED

93 GEORGE STREET, EDINBURGH, EH2,
Company Registration Number
SC075188
Private Limited Company
Dissolved

Dissolved 2018-01-17

Company Overview

About G.w. Martin (motor Engineers) Ltd
G.W. MARTIN (MOTOR ENGINEERS) LIMITED was founded on 1981-06-11 and had its registered office in 93 George Street. The company was dissolved on the 2018-01-17 and is no longer trading or active.

Key Data
Company Name
G.W. MARTIN (MOTOR ENGINEERS) LIMITED
 
Legal Registered Office
93 GEORGE STREET
EDINBURGH
 
Filing Information
Company Number SC075188
Date formed 1981-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2018-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 14:49:25
Primary Source:Companies House
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Company Officers of G.W. MARTIN (MOTOR ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
GERALD WILLIAM MARTIN
Company Secretary 1988-12-24
ELEANOR T MARTIN
Director 1988-12-24
GERALD WILLIAM MARTIN
Director 1988-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-174.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-11-07AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-07AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM MLM SOLUTIONS 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND
2016-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM MLM SOLUTIONS 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND
2016-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 11 JORDAN LANE MORNINGSIDE EDINBURGH EH10 4RA
2016-07-20AA01CURREXT FROM 30/06/2016 TO 31/08/2016
2016-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0106/11/15 FULL LIST
2015-09-23AA30/06/15 TOTAL EXEMPTION SMALL
2014-11-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0106/11/14 FULL LIST
2013-11-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0113/11/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-13AR0113/11/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR T MARTIN / 01/10/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM MARTIN / 01/10/2012
2012-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM MARTIN / 01/10/2012
2011-12-01AR0101/12/11 FULL LIST
2011-10-18AA30/06/11 TOTAL EXEMPTION SMALL
2010-12-20AR0108/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR T MARTIN / 01/01/2010
2010-09-09AA30/06/10 TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM MARTIN / 01/10/2009
2009-10-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-11363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2005-12-08363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-20363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-13363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-21363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-16363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-12363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-25363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-12363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-02-19363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-16363sRETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-07363sRETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-18363sRETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-11363sRETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-18363sRETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-29363sRETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
1991-03-22410(Scot)PARTIC OF MORT/CHARGE 3404
1991-01-15363aRETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
1990-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-27363RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS
1990-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-08-10363RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS
1988-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-07-05363RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to G.W. MARTIN (MOTOR ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-09-12
Resolutions for Winding-up2016-11-04
Appointment of Liquidators2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against G.W. MARTIN (MOTOR ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1991-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.W. MARTIN (MOTOR ENGINEERS) LIMITED

Intangible Assets
Patents
We have not found any records of G.W. MARTIN (MOTOR ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.W. MARTIN (MOTOR ENGINEERS) LIMITED
Trademarks
We have not found any records of G.W. MARTIN (MOTOR ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.W. MARTIN (MOTOR ENGINEERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as G.W. MARTIN (MOTOR ENGINEERS) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where G.W. MARTIN (MOTOR ENGINEERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyG.W. MARTIN (MOTOR ENGINEERS) LIMITEDEvent Date2017-09-08
NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of G.W. Martin (Motor Engineers) Limited will be held at 11.00 am on 16 October 2017. The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. Date of Appointment: 25 October 2016. Office Holder details: Keith V Anderson (IP No. 6885), mlm Solutions, Forsyth House, 93 George Street, Edinburgh EH2 3ES. Further details contact: Daniela Coia, Tel: 0141 228 1327. Ag MF60486
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG.W. MARTIN (MOTOR ENGINEERS) LIMITEDEvent Date2016-10-25
At a General Meeting of the Members of the above-named Company duly convened and held at 6 Lugton Brae, Dalkeith, Midlothian, EH22 1JX, on 25 October 2016 , at 10.30 am, the following Special Resolution was duly passed:- That the Company be wound up voluntarily by way of a members voluntary liquidation and that Keith Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh EH2 3ES, (IP No. 006885), be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act. Further details contact: Keith V Anderson, Tel: 0845 051 0210.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG.W. MARTIN (MOTOR ENGINEERS) LIMITEDEvent Date2016-10-25
Keith V Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh EH2 3ES : Further details contact: Keith V Anderson, Tel: 0845 051 0210.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.W. MARTIN (MOTOR ENGINEERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.W. MARTIN (MOTOR ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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